Ashford Prison Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118018937People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-02-23 · 4 yrs
Show 42 historical appointments
KC
Kevin CunninghamResigned director
Resigned 2020-09-02 · 4 yrs · Associate Director
MT
Matthew TempletonResigned director
Resigned 2019-02-22 · 2 yrs · Director
WR
Wendy RapleyResigned secretary
Resigned 2018-02-14 · 4 yrs
GL
Gary LakerResigned director
Resigned 2017-10-01 · Commercial Maanger
JP
Judith PhillipsResigned secretary
Resigned 2015-12-07 · 1 yr
RC
Rory William ChristieResigned director
Resigned 2015-11-01 · 3 yrs · Director
JG
John GordonResigned director
Resigned 2015-11-01 · 10 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2014-09-04 · 1 yr
SC
Stuart Anthony CarterResigned director
Resigned 2014-05-29 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 2013-01-30 · 3 yrs · Fund Manager
AL
Anthony LeechResigned director
Resigned 2011-08-25 · 6 yrs · Managing Director
TE
Timothy ElliotResigned director
Resigned 2010-03-31 · 1 yr · Banker
CE
Colin ExfordResigned director
Resigned 2009-11-26 · 3 yrs · Banker
PA
Philip AndrewResigned director
Resigned 2009-02-26 · 2 yrs · Managing Director
IR
Ian RenhardResigned director
Resigned 2009-02-26 · 9 yrs · Director
SL
Sean LatusResigned director
Resigned 2009-02-02 · 1 yr · Company Director
KM
Kevin MaddickResigned director
Resigned 2009-02-02 · Banker
CE
Colin ExfordResigned director
Resigned 2008-08-18 · Banker
CF
Christopher FieldResigned director
Resigned 2008-03-11 · 14 yrs · Director
JC
Jonathan CowdellResigned director
Resigned 2007-11-16 · 6 yrs · Investment Controller
WR
Wendy RobertsResigned secretary
Resigned 2007-08-10 · 7 yrs
DP
David PatersonResigned director
Resigned 2007-02-19 · 4 yrs · Chartered Engineer
AL
Anthony LeechResigned director
Resigned 2007-01-22 · 2 yrs · Director
PH
Phillip HallResigned director
Resigned 2007-01-03 · 2 yrs · Banker
LS
Leigh SmerdonResigned secretary
Resigned 2006-07-21 · 1 yr
RG
Rajan GoyalResigned director
Resigned 2006-02-16 · 5 yrs · Accountant
MP
Mark PridayResigned director
Resigned 2004-03-16 · 3 yrs · Director
ML
Martin LewisResigned secretary
Resigned 2003-03-18 · 3 yrs
JH
Julie HeaneyResigned director
Resigned 2003-02-19 · Banker
JV
John VyseResigned director
Resigned 2002-10-18 · 6 yrs · Civil Engineer
RB
Robert BartlettResigned director
Resigned 2002-04-23 · 6 yrs · Bank Director
SH
Sian Herbert JonesResigned director
Resigned 2002-04-23 · 3 yrs · C F O
RV
Robert VinceResigned director
Resigned 2002-04-23 · 1 yr · Civil Engineer
HN
Herbert NahapietResigned director
Resigned 2002-04-23 · 6 yrs · Director
JT
Jeffrey ThorntonResigned director
Resigned 2002-04-23 · 4 yrs · Director
GW
Graham WentzellResigned director
Resigned 2002-01-02 · Civil Engineer
TB
Resigned 2002-01-02 · Company Secretary
CorpBrighton Secretary LtdResigned secretary
Resigned 2001-12-04
CorpBrighton Director LtdResigned director
Resigned 2001-12-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active